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  • Article

    The Bahamas: Committed To Compliance, Embracing Innovation

    In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    FAQS On The Commercial Entities (Substance Requirements) Act, 2018 ("Cesra").

    The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    FAQs On The Commercial Entities (Substance Requirements) Act, 2018 ("CESRA")

    The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated, registered or continued under the Companies Act
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas Global Wealth Journal – Issue 01 / Winter 2025

    At the heart of this edition is a simple yet powerful truth: The Bahamas is far more than a financial hub
    BahamasWealth Management
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Bahamas Usufruct Interest Act, 2026

    On March 23, 2026, The Bahamas enacted the Usufruct Interest Act, 2026 (Act No. 9 of 2026), establishing the first comprehensive statutory framework for usufructs in the jurisdiction.
    BahamasFinance and Banking
    Icaza Gonzalez-Ruiz & Aleman
    Icaza Gonzalez-Ruiz & Aleman
  • Article

    BVI Approved Managers Regime

    In 2012 a new "regulatory light" regime for certain investment managers was introduced in the British Virgin Islands.
    BahamasWealth Management
    Lennox Paton
    Lennox Paton
  • Article

    Homeowners Protection Act – Time To Revisit

    In 2017 The Bahamas enacted the Homeowners Protection Act (HPA). The legislation was touted as "groundbreaking" and was designed to provide "meaningful protection to homeowners by ensuring a true...
    BahamasReal Estate and Construction
    Lennox Paton
    Lennox Paton
  • Article

    Professional Corporate & Financial Services - 2. Types Of Offshore Companies

    BahamasCorporate/Commercial Law
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - 1. Offshore Companies - The Legal Framework

    BahamasWealth Management
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Modernizing The Segregated Accounts Framework: Key Reforms Under The Segregated Accounts Companies Act, 2025

    The Segregated Accounts Companies Act, 2025 represents a landmark reform in The Bahamas' corporate law landscape.
    BahamasCorporate/Commercial Law
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    A Leading International Financial Centre

    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    ‘Reclaiming Lost Ground': Gov'Ts Digital Asset Plan

    The Bahamas has "an incredible opportunity to reclaim lost ground and be part of finance's new frontier", digital asset specialists argued yesterday, as they hailed the Government's release of its "vision" for the $3trn industry.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    DARE Legislation Opens The Door For New Industry

    The passage of the Digital Assets and Registered Exchanges Bill, 2020 (DARE) has put in place the legal framework for a vital, well-regulated and compliant industry in The Bahamas for those interested in entering the digital asset space.
    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Quality Financial Services

    BahamasFinance and Banking
    Bahamas Financial Services Board
    Bahamas Financial Services Board
  • Article

    Professional Corporate & Financial Services - Hong Kong Information

    BahamasLitigation, Mediation & Arbitration
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - 3. Bahamas Information

    BahamasTax
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - 4. Belize, Central America (IBC) Information

    BahamasTax
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - Isle Of Man Information

    BahamasTax
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - Jersey, Channel Islands Information

    BahamasTax
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited
  • Article

    Professional Corporate & Financial Services - Panama Information

    BahamasTax
    Elco Bank & Trust Company Limited
    Elco Bank & Trust Company Limited

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